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The Elder Tree Limited

05820675

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Tresillian Street, Cattedown, Plymouth, PL4 0QP
Incorporated 17/05/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

86900
Other human health activities

Officers

Irene Elizabeth Tonkin

director · Since 17/05/2006

British · United Kingdom · Age 80

Diane Mary Gavin

director · Since 23/07/2008

British · United Kingdom · Age 62

Sally Anne Parkes

director · Since 02/10/2009

British · England · Age 78

Ann Elizabeth Harris

director · Since 16/03/2016

British · England · Age 73

Jane Pawson

director · Since 25/05/2016

British · England · Age 43

Joanne Beniston

director · Since 26/03/2024

British · England · Age 54

Amanda Jane Harry

director · Since 26/11/2024

British · England · Age 61

Louise Emma Dugard Barnes

secretary · Since 16/07/2025

Paula Williams

director · Since 31/03/2026

British · United Kingdom · Age 43

Former

Stephen Michael Payne

director · Resigned 23/01/2018

Patricia Beryl Bennett

director · Resigned 08/05/2019

Lorna Taylor

director · Resigned 03/02/2020

Agnes Connie Haddy

director · Resigned 19/08/2021

Barbara James

director · Resigned 27/09/2022

Elliott Malone

director · Resigned 17/01/2023

Robert Nairn

secretary · Resigned 31/01/2023

Louise Emma Dugard Barnes

secretary · Resigned 11/10/2023

Maureen Ann Perilli

director · Resigned 29/01/2024

Anne Harris

secretary · Resigned 16/07/2025

Louise Emma Dugard Barnes

director · Resigned 16/07/2025

Anne Blight

director · Resigned 14/10/2025

PSC Statements

no individual or entity with signficant control· 17/05/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Tresillian Street
2026-05-10

3 TRESILLIAN STREET

post townPlymouth
2026-05-10

PLYMOUTH

Filing History87 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202619 pages · PDF
Director details changed

change person director company with change date

15/10/20252 pages · PDF
Director resigned

termination director company with name termination date

15/10/20251 page · PDF
AP03

appoint person secretary company with name date

16/07/20252 pages · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
TM02

termination secretary company with name termination date

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202518 pages · PDF
Director appointed

appoint person director company with name date

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202418 pages · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
TM02

termination secretary company with name termination date

11/10/20231 page · PDF
AP03

appoint person secretary company with name date

11/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/202318 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
AP03

appoint person secretary company with name date

07/02/20232 pages · PDF
TM02

termination secretary company with name termination date

07/02/20231 page · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202218 pages · PDF
Director resigned

termination director company with name termination date

25/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202019 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Director resigned

termination director company with name termination date

08/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/201918 pages · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/201817 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20174 pages · PDF
MA

memorandum articles

21/10/201618 pages · PDF
RESOLUTIONS

resolution

21/10/20162 pages · PDF
CC04

statement of companys objects

21/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20164 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20168 pages · PDF
Director appointed

appoint person director company with name date

01/06/20162 pages · PDF
Director appointed

appoint person director company with name date

05/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20164 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20158 pages · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Director details changed

change person director company with change date

18/05/20152 pages · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20153 pages · PDF
Annual return

annual return company with made up date no member list

21/05/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20134 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20139 pages · PDF
Director appointed

appoint person director company with name

20/03/20132 pages · PDF
TM02

termination secretary company with name

08/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20133 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20128 pages · PDF
Address changed

change registered office address company with date old address

17/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201117 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201119 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20106 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
CH03

change person secretary company with change date

18/05/20101 page · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
AP03

appoint person secretary company with name

18/05/20101 page · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Accounts filed

accounts with accounts type partial exemption

17/01/201014 pages · PDF
Director appointed

appoint person director company with name

17/11/20092 pages · PDF
363a

legacy

21/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20091 page · PDF
288a

legacy

18/09/20081 page · PDF
288a

legacy

08/09/20081 page · PDF
288a

legacy

08/09/20081 page · PDF
288b

legacy

04/09/20081 page · PDF
363a

legacy

06/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20081 page · PDF
363s

legacy

18/06/20075 pages · PDF
Incorporated

incorporation company

17/05/200630 pages · PDF